Gouvernance Lendlease Group OTC Markets

LLESY

US5260232054

Développement et opérations immobilières

Marché Fermé - OTC Markets Autres places de cotation 18:03:53 07/07/2026			Varia. 5j.	Varia. 1 janv.
2,055 ^USD	-9,87%		-4,42%	-41,12%

02/07	KPMG Australia nomme un nouveau président en plein scandale et essuie de nouvelles critiques	RE
01/07	Lendlease Group finalise la cession de sa participation dans The Exchange TRX	MT

Comité Exécutif: Lendlease Group

Dirigeant

Fonctions occupéesDepuis

Andrew Nieland

Chief Executive Officer	30/06/2026
Director of Finance/CFO	01/03/2026

Dale Connor

Chief Operating Officer

01/07/2024

Jane Hansen

Human Resources Officer

01/10/2024

Michael Vercoe

Investor Relations Contact

01/04/2023

Mary Weaver

Corporate Secretary

03/03/2025

Karen M. Pedersen

General Counsel	01/01/2013
Corporate Secretary	27/09/2024

Penny Ransom

53 ans

Chief Executive Officer	30/06/2026
Chief Investment Officer	14/06/2022

Composition du Conseil d'Administration: Lendlease Group

Administrateur

ComitésDepuis

John Gillam

Audit Committee	14/10/2024
Compensation Committee	24/09/2020
HR Committee	14/10/2024
Nominating Committee Chair	24/09/2020
Nominating Committee	14/10/2024

Elizabeth Proust

75 ans

Audit Committee	25/02/2025
Nominating Committee	01/02/2018
HR Committee Chair	01/02/2018
HR Committee	01/02/2018
Compensation Committee Chair	04/10/2021
Governance Committee Chair	01/06/2020
Nominating Committee Chair	04/10/2021

Ann Soo Lui-Chan

66 ans

Audit Committee
Nominating Committee	01/12/2022
Compensation Committee Chair
HR Committee	01/12/2022

Philip Coffey

68 ans

Audit Committee	25/02/2025
Nominating Committee	01/08/2018
Governance Committee	01/08/2018

Barbara A. Knoflach

61 ans

Compensation Committee
Nominating Committee	01/10/2023
Audit Committee	01/10/2023

Robert Welanetz

HR Committee	01/03/2020
Nominating Committee Chair	01/03/2020

Nicholas Collishaw

Audit Committee	01/03/2022
Nominating Committee	01/12/2021

Lianne Buck

Audit Committee Chair

01/07/2022

Anciens Dirigeants et Administrateurs: Lendlease Group

Insider

Fonctions occupées

DepuisJusqu'au

Tony Lombardo

Director/Board Member	03/09/2021	30/06/2026
Chief Executive Officer	01/06/2021	30/06/2026
Director of Finance/CFO	01/01/2011	01/01/2016
Corporate Officer/Principal	01/01/2016	-

Michael Ullmer

Director/Board Member	01/12/2011	01/11/2018
Chairman	16/11/2018	15/11/2024
Independent Dir/Board Member	16/10/2012	15/11/2024

Nicola Wakefield-Evans

Director/Board Member	01/09/2013	15/11/2024
Independent Dir/Board Member	01/09/2013	15/11/2024

Wendy Won-Yi Lee

Corporate Secretary

01/01/2010

27/09/2024

Justin McCarthy

Investor Relations Contact

31/12/2022

Jane Hemstritch

Director/Board Member	01/09/2011	18/11/2022
Independent Dir/Board Member	01/09/2011	18/11/2022

Stephen McCann

Director/Board Member	01/03/2009	01/06/2021
Chief Executive Officer	01/12/2008	01/06/2021
Director of Finance/CFO	01/03/2007	01/12/2008
Corporate Officer/Principal	01/01/2005	01/03/2007

Colin Bruce Carter

Director/Board Member	01/04/2012	20/11/2020
Independent Dir/Board Member	01/04/2012	20/11/2020

Tarun Gupta

Director of Finance/CFO	01/05/2016	01/11/2020
Corporate Officer/Principal	01/03/2011	01/05/2016

Michael Vavakis

Human Resources Officer

01/03/2011

01/04/2020

Stephen Dobbs

Director/Board Member	01/01/2015	20/11/2019
Independent Dir/Board Member	01/01/2015	20/11/2019

Dan Labbad

Chief Operating Officer	01/01/1997	-
Corporate Officer/Principal	01/08/2014	-

Alexa Arena

Corporate Officer/Principal

07/01/2016

01/12/2018

David Crawford

Director/Board Member	01/07/2001	01/05/2003
Chairman	01/05/2003	16/11/2018
Independent Dir/Board Member	01/07/2001	16/11/2018

Phillip Maxwell Colebatch

Director/Board Member	17/11/2009	16/11/2018
Independent Dir/Board Member	01/12/2005	16/11/2018

David Ryan

Director/Board Member	17/11/2009	01/11/2017
Independent Dir/Board Member	01/12/2004	01/11/2017

Tiffany Bohee

Corporate Officer/Principal

09/01/2017

Vivienne Bower

Investor Relations Contact	01/08/2012	01/01/2017
Public Communications Contact	01/08/2012	01/01/2017

Robert McNamara

Corporate Officer/Principal

01/04/2010

01/01/2017

Suzanne Evans

Investor Relations Contact	-	-
Public Communications Contact	-	01/07/2016

David Craig

Director/Board Member	01/03/2016	-
Independent Dir/Board Member	01/03/2016	-

Michele Huey

Corporate Officer/Principal

01/01/2015

Peter Carl Goldmar

Director/Board Member	17/11/2009	14/11/2014
Independent Dir/Board Member	01/12/1999	14/11/2014

George Gordon Edington

Director/Board Member	17/11/2009	15/11/2013
Independent Dir/Board Member	01/12/1999	15/11/2013

Mark Menhinnitt

Corporate Officer/Principal

18/11/2009

19/02/2013

Craig Andrew van der Laan de Vries

Corporate Officer/Principal

21/05/2012

31/12/2012

Julie Hill

Director/Board Member	01/05/2006	15/11/2012
Independent Dir/Board Member	25/01/2011	15/11/2012

Peter Brecht

Corporate Officer/Principal

01/03/2011

24/10/2012

William Hara

General Counsel	18/11/2009	28/09/2012
Corporate Secretary	17/11/2009	28/09/2012

Louis Charlton

Chief Operating Officer

09/03/2010

02/07/2012

Ross Kenneth Rolfe

Corporate Officer/Principal

03/03/2012

Brad Soller

Director of Finance/CFO

02/10/2009

01/01/2012

Peter John Wilding

Corporate Officer/Principal

28/11/2011

David Saxelby

Corporate Officer/Principal

01/02/2013

Mark Wayne Selway

Director/Board Member	17/11/2009	10/02/2010
Independent Dir/Board Member	17/06/2008	10/02/2010

Eng Peng Ooi

Director of Finance/CFO

Paul J. Hopper

Director/Board Member

30/10/2009

Neil Christopher Martin

Corporate Officer/Principal

18/11/2009

Anthony Brennan

Chief Operating Officer

18/11/2009

Simon Blakers

Corporate Officer/Principal

24/02/2011

Anthony Winchester Pascoe

Corporate Officer/Principal

01/11/2006

Maria Atkinson

Corporate Officer/Principal

17/11/2009

Patrick Nesbitt

Corporate Officer/Principal

01/01/2004

David Higgins

Chief Executive Officer

01/01/1995

09/12/2002

Brian Long

Corporate Officer/Principal

01/03/2011

Gerardus Jozef Dusseldorp

Founder

01/01/1958

Scott Farquhar

Chief Tech/Sci/R&D Officer

01/03/2011

Michael Neilson

General Counsel

01/01/1997

David A. Hutton

Chief Operating Officer	17/11/2009	18/11/2009
Corporate Officer/Principal	18/11/2009	-

Andrew Council

Corporate Officer/Principal

01/01/1987

Murray G. Coleman

Corporate Officer/Principal

27/01/2011

Geoffrey Dutaillis

Corporate Officer/Principal

01/09/2013

Teena Hester

Human Resources Officer

01/01/1985

Richard Stacker

Corporate Officer/Principal

Natalie Campbell

Public Communications Contact

Craig Williams

Director/Board Member

Hugh Martin

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Nadeena Whitby

Public Communications Contact

Nicole Shillcock

Corporate Officer/Principal

Mark Fookes

Corporate Officer/Principal

Andrew Muller

Director of Finance/CFO

Michelle Tierney

Corporate Officer/Principal

Anthony Cope

Corporate Officer/Principal

Sally Cameron

Public Communications Contact

27/01/2011

Christian Sealey

Public Communications Contact

Iwona Polski

Public Communications Contact

Richard W. Parris

Director/Board Member

Michael Cameron

Comptroller/Controller/Auditor

John Ian Messenger

Corporate Officer/Principal

Susan Young

Chief Executive Officer	-	-
Director of Finance/CFO	-	-
President	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	11

Dont comité exécutif

Homme	3
Femme	4

Dont Administrateurs

Homme	4
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Le groupe LendLease est une entreprise immobilière intégrée, dotée d’une capacité de gestion d’investissements à l’international. Le segment « Investissements » de la société comprend la détention et/ou la gestion d’investissements en Australie, à Singapour, au Royaume-Uni, en Italie, aux États-Unis, en Malaisie et au Japon. Ce segment inclut une plateforme de gestion d’investissements ainsi que ses participations dans des actifs d’investissement résidentiels, de bureaux, de commerce de détail, industriels et d’infrastructures. Son segment « Développement » concerne exclusivement des projets de développement en Australie. Ses produits et services comprennent le développement de complexes à usage mixte en centre-ville, d’appartements, d’espaces commerciaux, d’actifs commerciaux ainsi que d’infrastructures sociales et économiques. Son segment « Construction » concerne exclusivement les activités de construction en Australie. Ses produits et services comprennent la fourniture de services de gestion de projet, de conception et de construction. Son segment « Unité de mobilisation de capitaux » comprend les activités de construction à l’étranger, les projets de développement à l’étranger et d’autres activités.

Employés

12 000

Secteur

Développement et opérations immobilières

Agenda

Publication des résultats - Annuel 2026

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